A
41-year-old Brossard man is among five people to plead guilty in an
international drug trafficking and money laundering ring stretching through
Peru, Mexico, the U.S. and Montreal, it was announced Friday.
Iraklis
Haviaropoulos pleaded guilty to being the leader of a Montreal-based organization
that purchased and distributed more than 300 kilograms of cocaine and laundered
more than $1 million.
According
to U.S. Justice Department officials, Haviaropoulos purchased cocaine on the
northern coast of Peru, where it was picked up by pilots at a concealed
airstrip and flown to Guatemala and Mexico.
Once
in Mexico, the cocaine was trucked into the U.S. and Canada.
During
the investigation, more than 337 kilograms of cocaine were seized, as well as
quantities of fentanyl and marijuana.
Justice Department officials say at least $1 million was sent to Chicago,
Los Angeles, Peru and Colombia; money was also wired to China.
James
Hunt, a special agent of the Drug Enforcement Agency, described the trafficking
ring as “highly significant.”
Haviaropoulos, Carlos
Alberto Ocampo Garcia and Jose Mauricio Ortiz Bolanos — both from Cali,
Colombia — pleaded guilty to drug trafficking and money laundering.
Eduardo
Nunez-Serna of Chicago and James DeSantis of Pompano Beach, Fla., pleaded
guilty to money laundering charges.
The
investigation involved law enforcement agencies in the U.S., Peru, Guatemala,
Colombia and Mexico, as well as the Sûreté du Québec and Canadian Border
Services Agency.